BOLTON - BOLTON - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 13/07/2010
Announcement Detail:
Subject: BOLTON - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 August 2010 ]
2) The last date of lodgement : [ 12 August 2010 ]
3) Date Payable : [ 8 September 2010 ]
Remarks :- The payment of the First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 47th Annual General Meeting of the Company to be held on 6 August 2010.
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 13/07/2010
Announcement Detail:
Subject: BOLTON - NOTICE OF BOOK CLOSURE
Contents: First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 August 2010 ]
2) The last date of lodgement : [ 12 August 2010 ]
3) Date Payable : [ 8 September 2010 ]
Remarks :- The payment of the First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 47th Annual General Meeting of the Company to be held on 6 August 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
KRETAM-LA - KRETAM-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM-LA
Date Announced: 13/07/2010
Announcement Detail:
Subject: KRETAM-LA - NOTICE OF BOOK CLOSURE
Contents: Final Semi-annual interest payment of RM87,406,000 Nominal Amount of 1% Irredeemable Convertible Unsecured Loan Stocks 2003/2010 (ICULS 2003/2010) for the period from 11 February 2010 to 10 August 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 30 July 2010 ]
2) The last date of lodgement : [ 3 August 2010 ]
3) Date Payable : [ 10 August 2010 ]
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM-LA
Date Announced: 13/07/2010
Announcement Detail:
Subject: KRETAM-LA - NOTICE OF BOOK CLOSURE
Contents: Final Semi-annual interest payment of RM87,406,000 Nominal Amount of 1% Irredeemable Convertible Unsecured Loan Stocks 2003/2010 (ICULS 2003/2010) for the period from 11 February 2010 to 10 August 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 30 July 2010 ]
2) The last date of lodgement : [ 3 August 2010 ]
3) Date Payable : [ 10 August 2010 ]
UMCCA - UMCCA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 13/07/2010
Announcement Detail:
Subject: UMCCA - NOTICE OF BOOK CLOSURE
Contents: A final dividend of 25 sen (consisting of gross dividend of 11 sen per share less 25% taxation, tax exempt dividend of 4.5 sen per share and single-tier dividend of 9.5 sen per share) is proposed for stockholder's approval at forthcoming Annual General Meeting.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 October 2010 ]
2) The last date of lodgement : [ 7 October 2010 ]
3) Date Payable : [ 26 October 2010 ]
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 13/07/2010
Announcement Detail:
Subject: UMCCA - NOTICE OF BOOK CLOSURE
Contents: A final dividend of 25 sen (consisting of gross dividend of 11 sen per share less 25% taxation, tax exempt dividend of 4.5 sen per share and single-tier dividend of 9.5 sen per share) is proposed for stockholder's approval at forthcoming Annual General Meeting.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 October 2010 ]
2) The last date of lodgement : [ 7 October 2010 ]
3) Date Payable : [ 26 October 2010 ]
IJM - General Announcement
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealings in the securities of the Company:-
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealings in the securities of the Company:-
MPHB - General Announcement
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "Company")
Memorandums of Understanding between MPHB and Bandar Raya Developments Berhad ("BRDB")
Contents: 1. INTRODUCTION
The Board of Directors of MPHB wishes to announce that MPHB and BRDB (collectively "the Parties") have on 13 July 2010, signed three separate Memorandums of Understanding ("MOUs") to record the Parties' mutual intention of combining their resources and expertise to undertake development of several parcels of land in Pulau Pinang (measuring approximately 80 acres), Rawang (measuring approximately 266.7 acres) and Gombak (measuring approximately 324 acres) legally and/or beneficially owned by the MPHB Group of companies ("the Lands") ("Proposed Projects").
2. SALIENT TERMS OF THE MOUs
(i) BRDB is given a period of 6 months from the date of the MOUs or such longer period as the parties shall mutually agree upon to conduct a feasibility study on the Proposed Projects.
(ii) Subject to acceptance by MPHB of the findings and proposals of BRDB in relation to the Proposed Projects and the joint venture model, BRDB and MPHB shall then, within 60 days or such extended period as may be mutually agreed after the said acceptance, enter into formal and definitive Joint Venture/Participation Agreements.
3. INFORMATION ON BANDAR RAYA DEVELOPMENTS BERHAD
BRDB is a public company listed on the Main Market of Bursa Malaysia Securities Berhad. BRDB has an authorised share capital of RM10,000,000,000 comprising 10,000,000,000 shares of RM1.00 each, of which RM 477,470,839 comprising 477,470,839 ordinary shares of RM1.00 each have been fully paid-up as at 13 July 2010.
The principal activities of BRDB are that of investment holding, property development, property investment and provision of management services The BRDB Group is involved in property development and property investment, investment holding and trading, provision of project and property management services, manufacturing of chipboards and related products, selling and marketing of chipboards and related products, reforestation, procurement of rubberwood, and operation of gourmet delicatessen and supermarket.
4. RATIONALE
The entry of the MOUs is in line with the MPHB Group's objective to develop its land banks into viable projects. In that respect, the MPHB Group has identified BRDB, a reputable developer, to collaborate with one another to undertake the Proposed Projects. The Proposed Projects represent an opportunity for the MPHB Group to unlock and optimize the value of the Lands.
5. EFFECTS OF THE TRANSACTION
5.1 Share Capital And Substantial Shareholders' Shareholding
The MOUs do not have any impact on the share capital and substantial shareholders' shareholdings of MPHB.
5.2 Earnings
The MOUs are not expected to have any material effect on the earnings of MPHB Group for the financial year ending 31 December 2010.
5.3 Net Assets and Gearing
The MOUs will not have any material effect on the net assets and gearing of the MPHB Group for the year ending 31 December 2010.
6. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Mr Vijeyaratnam a/l V. Thamotharam Pillay is a common director of both MPHB and BRDB.
Save as disclosed above, none of the directors and major shareholders of MPHB and persons connected with the directors and/or major shareholders of MPHB have any interest, direct or indirect, in the MOUs.
7. DIRECTORS' STATEMENT
The Board of Directors of MPHB is of the opinion that the MOUs are in the best interest of the MPHB Group.
Appropriate announcement(s) will be made on the status of the MOUs in the MPHB's quarterly announcements or upon occurrence of any material development(s) on the Proposed Projects.
8. DOCUMENTS FOR INSPECTION
Copies of the MOUs are available for inspection at the registered office of the Company at 39th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "Company")
Memorandums of Understanding between MPHB and Bandar Raya Developments Berhad ("BRDB")
Contents: 1. INTRODUCTION
The Board of Directors of MPHB wishes to announce that MPHB and BRDB (collectively "the Parties") have on 13 July 2010, signed three separate Memorandums of Understanding ("MOUs") to record the Parties' mutual intention of combining their resources and expertise to undertake development of several parcels of land in Pulau Pinang (measuring approximately 80 acres), Rawang (measuring approximately 266.7 acres) and Gombak (measuring approximately 324 acres) legally and/or beneficially owned by the MPHB Group of companies ("the Lands") ("Proposed Projects").
2. SALIENT TERMS OF THE MOUs
(i) BRDB is given a period of 6 months from the date of the MOUs or such longer period as the parties shall mutually agree upon to conduct a feasibility study on the Proposed Projects.
(ii) Subject to acceptance by MPHB of the findings and proposals of BRDB in relation to the Proposed Projects and the joint venture model, BRDB and MPHB shall then, within 60 days or such extended period as may be mutually agreed after the said acceptance, enter into formal and definitive Joint Venture/Participation Agreements.
3. INFORMATION ON BANDAR RAYA DEVELOPMENTS BERHAD
BRDB is a public company listed on the Main Market of Bursa Malaysia Securities Berhad. BRDB has an authorised share capital of RM10,000,000,000 comprising 10,000,000,000 shares of RM1.00 each, of which RM 477,470,839 comprising 477,470,839 ordinary shares of RM1.00 each have been fully paid-up as at 13 July 2010.
The principal activities of BRDB are that of investment holding, property development, property investment and provision of management services The BRDB Group is involved in property development and property investment, investment holding and trading, provision of project and property management services, manufacturing of chipboards and related products, selling and marketing of chipboards and related products, reforestation, procurement of rubberwood, and operation of gourmet delicatessen and supermarket.
4. RATIONALE
The entry of the MOUs is in line with the MPHB Group's objective to develop its land banks into viable projects. In that respect, the MPHB Group has identified BRDB, a reputable developer, to collaborate with one another to undertake the Proposed Projects. The Proposed Projects represent an opportunity for the MPHB Group to unlock and optimize the value of the Lands.
5. EFFECTS OF THE TRANSACTION
5.1 Share Capital And Substantial Shareholders' Shareholding
The MOUs do not have any impact on the share capital and substantial shareholders' shareholdings of MPHB.
5.2 Earnings
The MOUs are not expected to have any material effect on the earnings of MPHB Group for the financial year ending 31 December 2010.
5.3 Net Assets and Gearing
The MOUs will not have any material effect on the net assets and gearing of the MPHB Group for the year ending 31 December 2010.
6. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Mr Vijeyaratnam a/l V. Thamotharam Pillay is a common director of both MPHB and BRDB.
Save as disclosed above, none of the directors and major shareholders of MPHB and persons connected with the directors and/or major shareholders of MPHB have any interest, direct or indirect, in the MOUs.
7. DIRECTORS' STATEMENT
The Board of Directors of MPHB is of the opinion that the MOUs are in the best interest of the MPHB Group.
Appropriate announcement(s) will be made on the status of the MOUs in the MPHB's quarterly announcements or upon occurrence of any material development(s) on the Proposed Projects.
8. DOCUMENTS FOR INSPECTION
Copies of the MOUs are available for inspection at the registered office of the Company at 39th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement.
NPC - NPC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 13/07/2010
Announcement Detail:
Subject: NPC - NOTICE OF BOOK CLOSURE
Contents: Final Single Tier Dividend of 3.0 sen per share in respect of the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 July 2010 ]
2) The last date of lodgement : [ 28 July 2010 ]
3) Date Payable : [ 10 August 2010 ]
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 13/07/2010
Announcement Detail:
Subject: NPC - NOTICE OF BOOK CLOSURE
Contents: Final Single Tier Dividend of 3.0 sen per share in respect of the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 July 2010 ]
2) The last date of lodgement : [ 28 July 2010 ]
3) Date Payable : [ 10 August 2010 ]
KLCCP - KLCC PROPERTY HOLDINGS BERHAD ("KLCCP") - 7TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: KLCC PROPERTY HOLDINGS BERHAD ("KLCCP")
- 7TH ANNUAL GENERAL MEETING
Contents: Resolutions passed at 7th AGM of KLCCP held on 13 July 2010.
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Type: Announcement
Subject: KLCC PROPERTY HOLDINGS BERHAD ("KLCCP")
- 7TH ANNUAL GENERAL MEETING
Contents: Resolutions passed at 7th AGM of KLCCP held on 13 July 2010.
KLCCP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: YM Tunku Tan Sri Dato' Seri Ahmad bin Tunku Yahaya
Age: 81
Nationality: Malaysia
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: YM Tunku Tan Sri Dato' Seri Ahmad bin Tunku Yahaya retired as Chairman and Director of KLCCP at the 7th Annual General Meeting of the Company held on 13 July 2010.
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: YM Tunku Tan Sri Dato' Seri Ahmad bin Tunku Yahaya
Age: 81
Nationality: Malaysia
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: YM Tunku Tan Sri Dato' Seri Ahmad bin Tunku Yahaya retired as Chairman and Director of KLCCP at the 7th Annual General Meeting of the Company held on 13 July 2010.
KLCCP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Nasarudin bin Md Idris
Age: 55
Nationality: Malaysia
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Datuk Nasarudin bin Md Idris retired as Director of KLCCP at the 7th Annual General Meeting of the Company held on 13 July 2010.
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Nasarudin bin Md Idris
Age: 55
Nationality: Malaysia
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Datuk Nasarudin bin Md Idris retired as Director of KLCCP at the 7th Annual General Meeting of the Company held on 13 July 2010.
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